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Two Individuals Charged With Running a Fencing Operation for …
3 days ago · Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Dimitriy Nezhinskiy and Juan Villar with conspiracy to receive stolen property related to their purchasing of stolen goods that traveled across state lines. The defendants were arrested today, Nezhinskiy in New Jersey and Villar in Manhattan. They will be arraigned tomorrow before …
NY Diamond District pair fenced $5M in stolen goods: feds
2 days ago · Dimitriy Nezhinskiy, 43, and Juan Villar, 48, worked with at least five crews linked to a ring that targeted Cincinnati Bengals quarterback Joe Burrow and Kansas City Chiefs stars Patrick Mahomes ...
2 men charged in burglary operation, including one reportedly of …
The suspects, identified by prosecutors as Dimitriy Nezhinskiy and Juan Villar, are accused of creating an illicit market by purchasing stolen items such as jewelry, watches and handbags from ...
2 men accused of buying and selling luxury items linked to …
4 days ago · Dimitriy Nezhinskiy, 43, and Juan Villar, 48, are accused of running a fencing operation for South American theft groups alleged to be behind a string of burglaries. Nezhinskiy has been linked to part of the crew believed to have been involved in the burglary that occurred at Cincinnati Bengals quarterback Joe Burrow's home last year, according ...
2 men charged in NYC with running a fencing operation for South …
3 days ago · The men, Dimitriy Nezhinskiy, 43, and Juan Villar, 48, were charged with conspiracy to receive stolen property as part of an alleged “fencing” operation. They are due to appear in federal ...
2 men accused of buying and selling luxury items linked to
3 days ago · Dimitriy Nezhinskiy, 43, and Juan Villar, 48, are accused of running a fencing operation for South American theft groups alleged to be behind a string of burglaries. Nezhinskiy has been linked to ...
2 men charged with fencing stolen goods from homes nationwide ...
Federal grand jury indictments accuse Dimitriy Nezhinskiy and Juan Villar of buying stolen watches, jewelry and other expensive items from burglary crews and re-selling them at their Manhattan ...
New York City’s Diamond District Hit by Federal Raid, Two Men …
2 days ago · Two New York City men, Dimitriy Nezhinskiy and Juan Villar, have found themselves in the clutches of federal authorities, accused of operating a fencing scheme out of Manhattan's glitzy Diamond ...
2 arrested in Joe Burrow burglary case: Prosecutors - NewsNation
2 days ago · NEW YORK — Two men are in custody in connection to the burglaries of professional athletes, including Cincinnati Bengals quarterback Joe Burrow.Grand jury indictments in federal court in New York City accuse Dimitriy Nezhinskiy and Juan Villar of buying stolen watches, jewelry and other expensive items from a variety of burglary crews, including some …
Two charged with fencing stolen goods from South American …
2 days ago · Federal prosecutors in Brooklyn said FBI agents took Dimitriy Nezhinskiy, 43, and Juan Villar, 48, into custody on charges of conspiracy to receive stolen property after the two were charged with ...
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